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Ashielle IHtieruie Boniface I audat (-hark. Dick Cristobal Ilertera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusneme Dalce Hillan Bedminst
Page: EFTA00001728 →Ashielle IHtieruie Boniface I audat (-hark. Dick Cristobal Ilertera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusneme Dalce Hillan Bedminst
Page: EFTA00001728 →Ashielle IHtieruie Boniface I audat (-hark. Dick Cristobal Ilertera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusneme Dalce Hillan Bedminst
Page: EFTA00001728 →Ashielle IHtieruie Boniface I audat (-hark. Dick Cristobal Ilertera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusneme Dalce Hillan Bedminst
Page: EFTA00001728 →Ashielle IHtieruie Boniface I audat (-hark. Dick Cristobal Ilertera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leathern Garth Eugene Gem A. Titre Gusneme Dalce Hillan Bedminst
Page: EFTA00001728 →Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent Office: Phone Number Department Wreckshop Carpenter Plumber Irrigation Pools. JE bikes & Wreckshop MC. Electricia
Page: EFTA00001728 →Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent Office: Phone Number Department Wreckshop Carpenter Plumber Irrigation Pools. JE bikes & Wreckshop MC. Electricia
Page: EFTA00001728 →Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent Office: Phone Number Department Wreckshop Carpenter Plumber Irrigation Pools. JE bikes & Wreckshop MC. Electricia
Page: EFTA00001728 →Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent Office: Phone Number Department Wreckshop Carpenter Plumber Irrigation Pools. JE bikes & Wreckshop MC. Electricia
Page: EFTA00001728 →Joseph 1• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del R' Ronald Joseph Sheridan E. Elizee Sylvester Gaillard Pierre Jules Brian Bales Mandgernent Office: Phone Number Department Wreckshop Carpenter Plumber Irrigation Pools. JE bikes & Wreckshop MC. Electricia
Page: EFTA00001728 →ay Period Dec 10 - Dec 23, 2018 SNISNII SP" SN SN Employees Basilia M. Mercado Carlos Rodriquez Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Dupson Donissaint Gael Leathern Gerry A. Titre Gusneme Dalce I lilian Bedminster James Cesar Justina De La Cruz Onel Pierresaint Oriole Joseph
X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X Nicho as t onn Okeam Freeman Patrick Cena Pierre Jules Stephanie Remington Brian Bates Donald Pollen X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X
Salary 08/06/18 S 17.00 35,360 3,182 $ 38.542 LSJE Cuthbert Titre (Paul - Smiley) Salary 05/03/99 5 19.00 39,520 3,557 $ 43,077 LSJE Danny Etienne Salary 10/20/14 5 26.40 59,920 5,393 $ 65,313 LSJE Gerry Francis Titre Salary 08/27/01 $ 18.00 37.440 3.370 S 40.810 $ 4,400 LSJE
15/13 $ 37.50 78.000 7.020 $ 85.020 LSJE Michael Glidden $300 per day 04/18/18 $ 48.08 100,000 9,000 $ 109,000 Project $ 25.25 LSJE Pierre Jules $202 per day 03/09/13 52,520 4,727 $ 57,247 $ 1,200 COUNT 5 292,920 TOTAL PAYROLL AND CONTACTORS 1,842,862 Part Timers $ 37.50 $ 31.
November 30th 2018 Carpentry Sylvester Gaillard (lead) Boniface Laudat James Cesar Electrical Danny Etienne Keshaun Williams Notes Construction New Dock Drop Off - GSJ Construction New Shutters Cabanas - LSJ Construction New Window (opening out) Cabana 1
Engineering Dale Mark Commission Carmix Equipment Removal/Disposal of all items beside Engineering Heavy Machinery Felito Joseph Peter St Omer Pierre Jules Assisted the Landscapers with tree placement/relocation of Irrigation Line Assisted the Landscapers with tree placement/relocation of Irrigation Li
ian Bates + 1 Helper 7am to 3pm Charlie Dick • Cristobal Herrera (Gumbow) Cuthbert Titre(Smiley) Dale Mark (Righteous) Danny Boodram Danny Etienne David Alves •-• Dupson Donissaint Fabian John • Felito Joseph ( Buck) Gael Leatham (G) Garth Eugene v Gerry Titre CONFIDENTIAL SDNY_
Maurice Bedminster Miosotis C. Made Nicholas Victorin Onel Pierresaint Oriol Joseph Peter Elie ,d Peter St Omer d Philemon Alcine Pierre Jules ( Jules) d Randy Amparo del Rio d Ronald Joseph Sheridon Elize CONFIDENTIAL Comp Jut 6. 2019616.56 AM . Con* Wit Jot S. 2019m 666 AM Conyt
LSJ Employees and Lafayette Thomas J Melnick Bill Adams IG Employed Anthony Jules (Tony) Basillia Morales-Mercado (Di Cuthbert Titre (Smiley) Danny Etienne (Dereck) Danny Vicars Dupson Donissaint (Baseah Ednor Montina Gerry Francis Titre Gusneme Dalce Guy Vicars Hilian J. Bedminister (TJ) Justina
To be released at future date Benford B. Lewis (Benny) Michael R. Groves Phillip Blaize Brian K. Bates John Werntz Josue A. BrIto Karl Henry Pierre Jules (Jules) LSJ Employees and Lafayette Thomas J Melnick Bill Adams IG Employed Anthony Jules (Tony) Basillia Morales-Mercado (Di Cuthbert Titre (
019 al 7:16 AM EFTA_R1_00017430 EFTA01735340 Cristobal Herrera (Gumbow) Cuthbert Titre (Smiley) Dale Mark (Righteous) Danny Boodram Danny Etienne David Alves Dupson Donissaint Fabian John Felito Joseph (Buck) Gael Lathrum (G) Garth Eugene Gerry Titre Gusneme Dalce Hil
5. 2019 at 6:53 AM EFTA_R1_00017431 EFTA01735341 v Nicholas Victorin • Onel Pierrsaint v Oriole Joseph Peter St. Omer Philomen Alcine Pierre Jules (Jules) v Randy Amparo Del Rio Ronald Joseph v Sheridon Elizee (Tap) v Stephen Shillingford Sylvester Gaillard v Vanessa Mercado Import th
Brian Bates +1 Helper 7am to 3pm Charlie Dick Cristobal Herrera (Gumbow) v Cuthbert Titre(Smiley) v Dale Mark (Righteous) Danny Boodram Danny Etienne David Alves • Dupson Donissaint Fabian John Felito Joseph ( Buck) Gael Leatham (G) Garth Eugene Gerry Titre 'Ma Completed: Jul 8. 2019 a
Maurice Bedminster Miosotis C. Marie Nicholas Victorin Onel Pierresaint Oriol Joseph Peter Elie Peter St Omer Philemon Alcine Pierre Jules ( Jules) Randy Amparo del Rio Ronald Joseph Sheridon Elize Completed: Jul 8.2019 al 6:56 AM Completed: Jul 8. 2019 al 656 AM Completed: J
Entities connected to both Danny Etienne and Pierre Jules

Jeffrey Epstein
PERSONDupson Donissaint
PERSONNicholas Victorin
PERSONFelito Joseph
PERSONCuthbert Titre
PERSONSylvester Gaillard
PERSONJules
PERSONBoniface Laudat
PERSONReinaldo Herrera
PERSONDale Mark
PERSON
Richard Kahn
PERSONAnn Rodriquez
PERSONPatrick Cena
PERSONOnel Pierresaint
PERSONKeshaun Williams
PERSONGarth Eugene
PERSONKevin Alexander
PERSONPeter St. Omer
PERSONJames Cesar
PERSONDanny Boodram
PERSON